From the desk of Mr. Peter Michael
Director, Foreign International Remittance Dept,
Central Bank of Nigeria
Tinubu Square Lagos
Tel: 234-8033741005,
Our Ref: CBN/IRD/CBX/021/2012
Transfer Notice For Your Due Funds (US$10,700,000).
Responding to the latter we received from IMF/WORD BANK two day ago in what they said over the past experiences with you have encounter in years past has now boarder me so much to consider to treat fair signing of your FINAL TRANSFER CODE entrust base on your second paragraph of the latter I received. Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad I could have go on sign the paper (FINAL TRANSFER CODE) on your favor without the charges backing up the transaction to confirmed into your account today before your reporting, but at the same time, will ask you if you can be on my shoe reason with me CBN is never be my private property but governed by the Federal Government and i am working under appointment to oversee the right things and make a credible endorsement of transaction done after all verifications and obligations is being done perfect by the investor in concern.
We have this on 3rd of September, 2012 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that you funds have been programmed for immediate release into your nominated account but we cannot transfer this fund direct to your nominated bank account. I am doing this help for you because I will not partake seeing a situation such huge amount flowing on Foreign Transfer Database and the money it belongs to you is forwarded to Federal Government treasury account as unclaimed money whereby I have explain to you and my position to assist and make sure you received your complete value $10.7m accordingly into your account you will be required to send to conclude your transfer. What it will take you try comply with the fee $100 only in any directives and information you may require you to forward to us across. To this effect he has mandated with immediate effect that all fee and charges required of you to make claim to your due owed fund worth $10.7 million be reduced to the sum of $100 only and must be paid by you.
Meanwhile, this is to let you know that i was told to contact you this morning regarding final meeting this morning. Therefore regarding the meeting head with the office of the presidency, however, as it was explained previous to you all agreement has be made dynamical with International Monetary Fund (IMF) in conjunction with World Bank (WB) and United Nation (UN) and they have approved this mode of payment which is the most reliable way and most confidential way to get this funds to you successfully.
Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Nigeria to release all foreign debt through this office urgent you send the needed charge before your take place into your account as soon as possible. Based on the above, you, have been given 100% guarantee that as soon as you made the payment of $100 only for (TRANSFER PIN CODE) your fund will transfer and reflect into your account as stated above within 24hrs.
Note: This letter of guarantee was made with good intentions this 3th day of September, 2012, and the content of this Promissory note/guarantee letter will be treated as stated therein.As such we are passing this noble gesture to you to inform and advise you to go and pay this fee immediately via western union or money gram to the details below.
RECEIVERS NAME: FELIX UZOMA
RECEIVERS ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $100 ONLY
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:
We wait to receive the payment details so that your payment is released to you without any further delay. You are very lucky to be counted among the luck once to be paid your due owed fund. Upon what you lamented I still maintain to advice you considering less of your predicaments try put conclusion to this matter so that officer in charge I will sign the TRANSFER PIN CODE prior on success of your transfer because I believed this is the end you can actualized the transfer as your money is going to be transfer accordingly if the charged fee $100 only is send today without discourage or looking down the matters you received the money into your account today latest next week Monday as we promised.
Make sure you get back to me immediately before closing of office today.
YOURS SINCERELY,
From the desk of Mr. Peter Michael
Director, Foreign International
Remittance Dept,
Central Bank of Nigeria
Tel: 234-8033741005,
E-MAIL: mrwilliamssmith15@yahoo.es
Director, Foreign International Remittance Dept,
Central Bank of Nigeria
Tinubu Square Lagos
Tel: 234-8033741005,
Our Ref: CBN/IRD/CBX/021/2012
Transfer Notice For Your Due Funds (US$10,700,000).
Responding to the latter we received from IMF/WORD BANK two day ago in what they said over the past experiences with you have encounter in years past has now boarder me so much to consider to treat fair signing of your FINAL TRANSFER CODE entrust base on your second paragraph of the latter I received. Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad I could have go on sign the paper (FINAL TRANSFER CODE) on your favor without the charges backing up the transaction to confirmed into your account today before your reporting, but at the same time, will ask you if you can be on my shoe reason with me CBN is never be my private property but governed by the Federal Government and i am working under appointment to oversee the right things and make a credible endorsement of transaction done after all verifications and obligations is being done perfect by the investor in concern.
We have this on 3rd of September, 2012 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that you funds have been programmed for immediate release into your nominated account but we cannot transfer this fund direct to your nominated bank account. I am doing this help for you because I will not partake seeing a situation such huge amount flowing on Foreign Transfer Database and the money it belongs to you is forwarded to Federal Government treasury account as unclaimed money whereby I have explain to you and my position to assist and make sure you received your complete value $10.7m accordingly into your account you will be required to send to conclude your transfer. What it will take you try comply with the fee $100 only in any directives and information you may require you to forward to us across. To this effect he has mandated with immediate effect that all fee and charges required of you to make claim to your due owed fund worth $10.7 million be reduced to the sum of $100 only and must be paid by you.
Meanwhile, this is to let you know that i was told to contact you this morning regarding final meeting this morning. Therefore regarding the meeting head with the office of the presidency, however, as it was explained previous to you all agreement has be made dynamical with International Monetary Fund (IMF) in conjunction with World Bank (WB) and United Nation (UN) and they have approved this mode of payment which is the most reliable way and most confidential way to get this funds to you successfully.
Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Nigeria to release all foreign debt through this office urgent you send the needed charge before your take place into your account as soon as possible. Based on the above, you, have been given 100% guarantee that as soon as you made the payment of $100 only for (TRANSFER PIN CODE) your fund will transfer and reflect into your account as stated above within 24hrs.
Note: This letter of guarantee was made with good intentions this 3th day of September, 2012, and the content of this Promissory note/guarantee letter will be treated as stated therein.As such we are passing this noble gesture to you to inform and advise you to go and pay this fee immediately via western union or money gram to the details below.
RECEIVERS NAME: FELIX UZOMA
RECEIVERS ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $100 ONLY
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:
We wait to receive the payment details so that your payment is released to you without any further delay. You are very lucky to be counted among the luck once to be paid your due owed fund. Upon what you lamented I still maintain to advice you considering less of your predicaments try put conclusion to this matter so that officer in charge I will sign the TRANSFER PIN CODE prior on success of your transfer because I believed this is the end you can actualized the transfer as your money is going to be transfer accordingly if the charged fee $100 only is send today without discourage or looking down the matters you received the money into your account today latest next week Monday as we promised.
Make sure you get back to me immediately before closing of office today.
YOURS SINCERELY,
From the desk of Mr. Peter Michael
Director, Foreign International
Remittance Dept,
Central Bank of Nigeria
Tel: 234-8033741005,
E-MAIL: mrwilliamssmith15@yahoo.es
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